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CAMTEL LIMITED

Company number 07758295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2017 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2016 4.68 Liquidators' statement of receipts and payments to 18 December 2015
02 Jan 2015 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 2 January 2015
30 Dec 2014 4.20 Statement of affairs with form 4.19
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
24 Sep 2014 AD01 Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 24 September 2014
29 Aug 2014 CERTNM Company name changed intelok group LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-26
28 Aug 2014 AP01 Appointment of Mr Andrew David May as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of Elizabeth Mary Turner as a director on 26 August 2014
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Oct 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 Aug 2012 ANNOTATION Rectified The TM01 was removed from the public register on 26/09/2012 as it was invalid or ineffective
23 Jul 2012 ANNOTATION Rectified The AP01 was removed from the public register on 26/09/2012 as it was factually inaccurate or was derived from something factually inaccurate
23 Jul 2012 CH01 Director's details changed for Ms Elizabeth Mary Hayne on 22 July 2012
31 Jan 2012 TM01 Termination of appointment of Anthony Turner as a director
31 Jan 2012 AP01 Appointment of Ms Elizabeth Mary Hayne as a director
07 Sep 2011 AP01 Appointment of Mr Anthony Turner as a director
01 Sep 2011 TM01 Termination of appointment of Laurence Adams as a director